The Foreign Corrupt Practices Act centers on bribes being paid to foreign officials. As with any U.S. statute, there must be facts tying the wrongful conduct to the jurisdictional hooks in the statute. While the defendant in the Commission’s most …

SEC Charges Executive of U.K. Subsidiary with FCPA Violations Read More »

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The first quarter of 2020 ended with the markets plummeting to new lows and much of the country shuttered in an effort to avoid transmitting a the COVID – 19 virus. SEC Enforcement finished the quarter by not filing any …

The SEC’s First Quarter: A Review Read More »

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